MINDSHOP UK LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK17 8SG

Company number 03530512
Status Active
Incorporation Date 19 March 1998
Company Type Private Limited Company
Address BRICK HOUSE 150A STATION ROAD, WOBURN SANDS, MILTON KEYNES, MK17 8SG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 20,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MINDSHOP UK LIMITED are www.mindshopuk.co.uk, and www.mindshop-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Bletchley Rail Station is 3.8 miles; to Lidlington Rail Station is 4.4 miles; to Milton Keynes Central Rail Station is 5.2 miles; to Kempston Hardwick Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mindshop Uk Limited is a Private Limited Company. The company registration number is 03530512. Mindshop Uk Limited has been working since 19 March 1998. The present status of the company is Active. The registered address of Mindshop Uk Limited is Brick House 150a Station Road Woburn Sands Milton Keynes Mk17 8sg. The company`s financial liabilities are £23.5k. It is £-2k against last year. The cash in hand is £15.45k. It is £-1.67k against last year. And the total assets are £61.7k, which is £3.55k against last year. MASON, James is a Secretary of the company. BURN, Lance Andrew is a Director of the company. MASON, James is a Director of the company. Secretary BURN, Gill has been resigned. Secretary DICK, Mark has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BOWLER, Margaret Mary has been resigned. Director BURN, Gillian has been resigned. Director GUILFORD, Noel Denis has been resigned. Director HALL, Michael Anthony has been resigned. Director LATHAM, Paul has been resigned. Director MASON, Chris has been resigned. Director SEELEY, Keith has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


mindshop uk Key Finiance

LIABILITIES £23.5k
-8%
CASH £15.45k
-10%
TOTAL ASSETS £61.7k
+6%
All Financial Figures

Current Directors

Secretary
MASON, James
Appointed Date: 31 August 2006
Director
BURN, Lance Andrew
Appointed Date: 30 April 2008
61 years old
Director
MASON, James
Appointed Date: 16 July 1998
48 years old

Resigned Directors

Secretary
BURN, Gill
Resigned: 31 August 2006
Appointed Date: 30 June 2001
Secretary
DICK, Mark
Resigned: 07 August 2001
Appointed Date: 16 July 1998
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 16 July 1998
Appointed Date: 19 March 1998
Director
BOWLER, Margaret Mary
Resigned: 01 December 2001
Appointed Date: 28 June 2001
70 years old
Director
BURN, Gillian
Resigned: 30 April 2008
Appointed Date: 30 May 2007
62 years old
Director
GUILFORD, Noel Denis
Resigned: 31 August 2006
Appointed Date: 01 December 2001
72 years old
Director
HALL, Michael Anthony
Resigned: 31 August 2006
Appointed Date: 28 June 2001
74 years old
Director
LATHAM, Paul
Resigned: 29 August 2003
Appointed Date: 28 June 2001
70 years old
Director
MASON, Chris
Resigned: 30 May 2007
Appointed Date: 16 July 1998
76 years old
Director
SEELEY, Keith
Resigned: 31 July 2001
Appointed Date: 01 July 1999
76 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 16 July 1998
Appointed Date: 19 March 1998

MINDSHOP UK LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 30 June 2016
04 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 20,000
06 Oct 2015
Total exemption small company accounts made up to 30 June 2015
10 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 20,000
10 Apr 2015
Director's details changed for James Mason on 19 March 2015
...
... and 87 more events
23 Jul 1998
Registered office changed on 23/07/98 from: 31 corsham street london N1 6DR
23 Jul 1998
New director appointed
23 Jul 1998
New director appointed
23 Jul 1998
New secretary appointed
19 Mar 1998
Incorporation

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